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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Von Pezold, Heinrich Bernd Alexander Josef
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Heinrich Bernd Alexander Josef Von Pezold
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Doona, Peter Charles Michael
    Chartered Accountant born in October 1978
    Individual (8 offsprings)
    Officer
    2013-07-31 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Bartle, Timothy James
    Group Head Of Operations Finance born in August 1971
    Individual (10 offsprings)
    Officer
    2017-09-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Rose, Patrick
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Morgan, Richard Edmund
    Finance Director born in October 1960
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Alphin, John Stuart
    Bat Head Of Leaf Sourcing born in January 1974
    Individual (2 offsprings)
    Officer
    2016-08-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Ferguson, David John
    Tobacco Master - Burley born in October 1960
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Edgerley, Robert Bourne
    Head Of Leaf Bat Zimbabwe born in January 1950
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2010-12-11
    OF - Director → CIF 0
  • 9
    De Alwis, Sandeep
    Glp Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2017-09-07
    OF - Director → CIF 0
  • 10
    Strong, Robert William Jack
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2007-04-03 ~ 2007-05-22
    OF - Director → CIF 0
  • 12
    Hamilton, Duncan Alexander
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 13
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London
    Dissolved Corporate (28 parents, 43 offsprings)
    Officer
    2007-05-22 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 14
    PLATO BUSINESS SERVICES LIMITED
    - now 05745129
    PLATO PLACE COMPANY SECRETARIES LIMITED - 2008-06-19
    1, Plato Place 72-74 St. Dionis Road, London, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2008-12-05 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 15
    WESTON INVESTMENT COMPANY LTD
    WESTON INVESTMENT COMPANY LIMITED 00179244
    Globe House, 4 Temple Way, London, London, United Kingdom
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2007-04-03 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 17
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2007-05-22 ~ 2008-03-10
    OF - Director → CIF 0
parent relation
Company in focus

PRECIS (2696) LIMITED

Period: 2007-04-03 ~ now
Company number: 06201956
Registered name
PRECIS (2696) LIMITED - now 06044157... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PRECIS (2696) LIMITED
    Info
    Registered number 06201956
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.